DOSSIERS / SCI LE VIKING I
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Company dossier

SCI LE VIKING I

FRANCE · COMPANY · INCORPORATED 1996-07-24
KYBE ID: FR-408343366 · 408343366 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VIKING I
fr_insee
408343366
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-07-24
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RUE DE FONTBERNARD, LA CHARTREUSETTE, 38500 VOIRON
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PAUL RENE CHASSONDirigeant—France registry
MARTINE COLETTE FLAMANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE VIKING II · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100